Harvey, Jackie, Bosworth-Davies, Rowan and Elliott, Martin (2013) AML compliance: rituals of engagement or improvements in integrity? In: Human dimensions in organised crime, money laundering and corruption. Wolf Legal Publishers, Oisterwijk, The Netherlands, pp. 229-248. ISBN 9789058509833
Full text not available from this repository. (Request a copy)| Item Type: | Book Section |
|---|---|
| Subjects: | L300 Sociology N300 Finance |
| Department: | Faculties > Business and Law > Newcastle Business School |
| Related URLs: | |
| Depositing User: | Ay Okpokam |
| Date Deposited: | 14 May 2013 14:39 |
| Last Modified: | 19 Nov 2019 09:04 |
| URI: | http://nrl.northumbria.ac.uk/id/eprint/12569 |
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